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Nom	Social Personnel Limited
Adresse	The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11409621 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Love, Tommy Status: Active Notified: 18/11/2019 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diverse Recruitment Group Limited Status: Ceased Notified: 11/06/2018 Ceased: 18/11/2019 Companies House Number: 11351080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Stephen Howard Status: Ceased Notified: 18/11/2019 Ceased: 30/12/2021 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Love, Tommy 30 Dukes Place, London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Diverse REC Limited Status: Active Notified: 30/12/2022 Companies House Number: 08603076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diverse Recruitment Group Limited Status: Active Notified: 24/12/2022 Companies House Number: 10275939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Social Personnel Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)